WINWARRANT COMPANY LIMITED
旺威國際有限公司
About this company
WINWARRANT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2011. It is registered with company registration (CR) number 1621159 and business registration number (BRN) 58561214. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 18, 27/F., HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 22, 2026.
Company Information
- CR Number
- 1621159
- BRN
- 58561214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
RM 18, 27/F., HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-23)
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Name History
| Name | From | To |
|---|---|---|
| 旺威國際有限公司 | 2011-06-23 | Current |
| WINWARRANT COMPANY LIMITED | 2011-06-23 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-04 · Address Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
Information sheet re discontinuation of striking off
2020-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-07-02 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| Information sheet re discontinuation of striking off | Other | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 |
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Frequently asked questions
When was WINWARRANT COMPANY LIMITED incorporated?
WINWARRANT COMPANY LIMITED was incorporated in Hong Kong on June 23, 2011.
Is WINWARRANT COMPANY LIMITED still active?
Yes. WINWARRANT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WINWARRANT COMPANY LIMITED's CR number and BRN?
WINWARRANT COMPANY LIMITED's company registration (CR) number is 1621159 and its business registration number (BRN) is 58561214.
Where is WINWARRANT COMPANY LIMITED's registered office?
WINWARRANT COMPANY LIMITED's registered office is at RM 18, 27/F., HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KLN HONG KONG.
What type of company is WINWARRANT COMPANY LIMITED?
WINWARRANT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINWARRANT COMPANY LIMITED filed?
WINWARRANT COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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